- Highmark Health (Austin, TX)
- …routine and non-routine audits of clinical information, assessing medical policy adherence and consistency in decision-making, identifying non- compliance ... Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization… more
- PenFed Credit Union (Dallas, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Director, Consumer Loan Lending Policy & Analytics at our Tysons, Virginia; Dallas, Texas or San Antonio, Texas ... this job is to own the end-to-end development and implementation of credit strategy/ policy and conduct credit risk monitoring & analytics for Consumer Loan products,… more
- JPMorgan Chase (Plano, TX)
- …review and challenge to Wholesale Credit Risk **Description** **Wholesale Credit Risk Policy Document Manager - Sr. Associate** Bring your expertise to JPMorgan ... Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...best-in-class. As a Risk Management - Wholesale Credit Risk Policy Document Associate in the Wholesale Credit Portfolio Analytics… more
- Wells Fargo (Irving, TX)
- Job Description **About this role:** Wells Fargo is seeking a **Lead Compliance Officer** to join the **Regulatory Change & Inventory Management (RCIM)** team within ... Wells Fargo Compliance . As part...Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that protect the… more
- Vistra (Irving, TX)
- …**Job Summary** The Analyst job function was created to undertake policy definition and approval, customer experience definition, strategic positioning, and other ... and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail Energy...apply via the internal career site._** **It is the policy of the Company to comply with all employment… more
- Lincoln Technical Institute (Grand Prairie, TX)
- …taken to the satisfaction of the student, Company, and/or regulatory agencies in compliance with policy , procedure, and legal requirements. FA Manager will also ... in accordance with federal and/or state regulations and Company policy . Lead the training, development, and evaluation of staff...audits on active and inactive student files to ensure compliance with Title IV regulations + Oversee the processing… more
- Syms Strategic Group, LLC (SSG) (Galveston, TX)
- …and formats + DRUPAL experience + Must have experience with federal 508 compliance policy . Professional Certifications n/a Years of Professional Experience 5+ ... years Desired experience Web Site management and DRUPAL US Federal Government experience highly desired Formal Education Bachelor's degree in Marketing, Business, or a related field. Citizenship Requirement US Citizenship required for this specific opportunity… more
- OneMain Financial (Irving, TX)
- …HR, Facilities, and IT to align sourcing activities with business needs. + Compliance & Policy Adherence: Ensure sourcing activities comply with internal ... procurement policies and risk management protocols. **Requirements:** + Bachelor's degree in Supply Chain, Business, Finance, or related field. + 3+ years of experience in procurement, sourcing, or supply chain analytics. + Strong analytical and Excel skills +… more